PADMAVATI INVESTMENTS LLP

Company number OC427794

3 persons with significant control / 0 statements

Ansuya Mahendra Soni

• Correspondence address: Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, United Kingdom, HA1 1JU
• Notified on: 21 June 2019
• Date of birth: June 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Raajnish Mahandra Soni

• Correspondence address: Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, United Kingdom, HA1 1JU
• Notified on: 21 June 2019
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mrs Rekha Raajnish Soni

• Correspondence address: Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, United Kingdom, HA1 1JU
• Notified on: 21 June 2019
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%